News for 'Criminal Investigation Department'

'People Voted In Anger Against Mamata Banerjee'

'People Voted In Anger Against Mamata Banerjee'

Rediff.com4 May 2026

'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'

Assam cops reach Singapore to probe Zubeen Garg's death

Assam cops reach Singapore to probe Zubeen Garg's death

Rediff.com20 Oct 2025

Two senior Assam Police officials have arrived in Singapore to investigate the death of singer Zubeen Garg, who died under mysterious circumstances last month. An SIT is probing the case after multiple FIRs were filed.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

Gujarat police nab kingpin of Chinese cyber slavery network

Gujarat police nab kingpin of Chinese cyber slavery network

Rediff.com19 Nov 2025

Gujarat Police arrested an Indian national accused of running an international cyber slavery network operated by Chinese gangs from Myanmar and Cambodia. The accused allegedly supplied Indian workers to scam compounds where they were forced to commit cybercrimes.

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. Two more individuals were arrested for allegedly aiding the accused in the crime.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Cong alleges Sarma's wife holds 3 passports, CM threatens lawsuit

Cong alleges Sarma's wife holds 3 passports, CM threatens lawsuit

Rediff.com5 Apr 2026

Assam Chief Minister Himanta Biswa Sarma has denied allegations made by the Congress party that his wife possesses multiple passports and concealed property information, vowing to take legal action against the Congress leader who made the claims.

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Rediff.com25 Mar 2026

Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. The move follows demands for a CBI probe by the victim's family.

Assam CIC quits over brother's link to Zubeen Garg's Death

Assam CIC quits over brother's link to Zubeen Garg's Death

Rediff.com6 Nov 2025

Assam Chief Information Commissioner Bhaskar Jyoti Mahanta resigned after an RTI request sought data on government funds given to his brother, who is linked to the death of singer Zubeen Garg. Mahanta cited his conscience and the need to avoid suspicion as reasons for his resignation.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

SC to Address Rising Cybercrime of Digital Arrests

SC to Address Rising Cybercrime of Digital Arrests

Rediff.com16 Mar 2026

The Supreme Court of India will hear a suo motu case concerning victims of digital arrest, a growing form of cybercrime where fraudsters impersonate officials to extort money from victims.

Assam govt to probe singer Zubeen Garg's death; FIR lodged

Assam govt to probe singer Zubeen Garg's death; FIR lodged

Rediff.com20 Sep 2025

Assam Chief Minister Himanta Biswa Sarma has announced a government inquiry into the death of singer Zubeen Garg in Singapore. An FIR has been lodged, and authorities will investigate the circumstances surrounding his death.

Two Hadi murder suspects fled to India, claims B'desh; Delhi denies

Two Hadi murder suspects fled to India, claims B'desh; Delhi denies

Rediff.com28 Dec 2025

Two primary suspects in the murder of Inquilab Moncho leader Sharif Osman Hadi have fled Bangladesh and are believed to be in India, according to Dhaka Metropolitan Police. The suspects allegedly crossed into Meghalaya with assistance. Bangladesh is working with Indian authorities for their arrest and extradition.

HP CM Sukhu Promises No Mercy for Police in Drug Trade

HP CM Sukhu Promises No Mercy for Police in Drug Trade

Rediff.com27 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has vowed to take strict action against any police personnel found involved in the drug trade, addressing concerns raised by the opposition regarding the deteriorating law and order situation in the state.

High Court Refuses Relief to Ex-Official in Money Laundering Case

High Court Refuses Relief to Ex-Official in Money Laundering Case

Rediff.com10 Mar 2026

The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.

What happened in Singapore, ask Zubeen Garg's wife, sister

What happened in Singapore, ask Zubeen Garg's wife, sister

Rediff.com7 Oct 2025

The wife and sister of singer Zubeen Garg are seeking answers and demanding justice following his death in Singapore last month. They have taken to social media to express their grief and call for a thorough investigation into the circumstances surrounding his death.

UP engineer, wife get death penalty for sexually abusing 33 children

UP engineer, wife get death penalty for sexually abusing 33 children

Rediff.com20 Feb 2026

During the probe, it was found that Ram Bhawan, a resident of Naraini town in Banda district, had been living in a rented room in Chitrakoot district where the offences were committed, with his wife allegedly assisting him, the agency said.

'Vote theft': Karnataka SIT zeroes in on 6 suspects

'Vote theft': Karnataka SIT zeroes in on 6 suspects

Rediff.com23 Oct 2025

The Special Investigation Team probing the 'vote chori' (vote theft) in Aland assembly segment in 2023 assembly elections in Karnataka has discovered that "attempts" were made to delete votes and zeroed in on at least six suspects involved in the scam.

SC aks govt to protect, compensate vulnerable cyber victims

SC aks govt to protect, compensate vulnerable cyber victims

Rediff.com16 Feb 2026

The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

Rediff.com23 Feb 2026

The quantum of fraud detected by the bank is more than the 503 crore net profit it reported for the October-December quarter of 2025-2026.

Zubeen death: Singer, musician present on yacht arrested

Zubeen death: Singer, musician present on yacht arrested

Rediff.com3 Oct 2025

Musician Shakharjyoti Goswami and singer Amritprabha Mahanta were arrested in connection with the death of singer Zubeen Garg. The arrests follow an ongoing investigation into the circumstances surrounding Garg's death in Singapore.

UK police continue search of ex-prince Andrew's former home

UK police continue search of ex-prince Andrew's former home

Rediff.com20 Feb 2026

UK police continue their investigation into allegations of misconduct in public office against Prince Andrew, including searching his former home at Royal Lodge. The investigation follows the release of files related to Jeffrey Epstein and focuses on potential breaches during Andrew's time as UK Trade Envoy.

Kanpur Lamborghini crash: Tobacco baron's son wasn't driving, claims lawyer

Kanpur Lamborghini crash: Tobacco baron's son wasn't driving, claims lawyer

Rediff.com10 Feb 2026

The investigation into a Lamborghini crash in Kanpur has become contentious, with the accused's lawyer claiming he wasn't driving, while police insist evidence points to him.

IDFC First bank flags Rs 590 crore fraud in Haryana govt accounts

IDFC First bank flags Rs 590 crore fraud in Haryana govt accounts

Rediff.com22 Feb 2026

IDFC First Bank reported a Rs 590 crore fraud involving its employees and others in accounts held by the Haryana government. The bank has informed regulators and filed a police complaint, initiating internal reviews and forensic audits.

Karnataka govt withdraws CID probe against cops in Ranya Rao case

Karnataka govt withdraws CID probe against cops in Ranya Rao case

Rediff.com13 Mar 2025

The Karnataka government has withdrawn its order directing the Criminal Investigation Department to probe possible lapses and dereliction of duty by police officers at Kempegowda International Airport in Bengaluru in connection with actor Ranya Rao's gold smuggling case. The CID probe order was issued on Monday night. A subsequent order on Wednesday withdrawing the CID investigation stated that Additional Chief Secretary Gaurav Gupta is already probing the possible role of Ranya's stepfather, K Ramachandra Rao, a DGP-rank officer, in the case. Gupta's inquiry will focus on the facts and circumstances leading to the misuse of protocol-related facilities and Rao's involvement in the case. Recently, gold bars worth Rs 12.56 crore were seized from Ranya at Kempegowda International Airport here. The next day, officials said, searches were conducted at her residence where gold jewellery worth Rs 2.06 crore and Rs 2.67 crore in cash were recovered.

Zubeen death: Singapore police to provide 'crucial evidence'

Zubeen death: Singapore police to provide 'crucial evidence'

Rediff.com24 Oct 2025

Singapore Police Force (SPF) is likely to provide crucial evidence, including CCTV footage and statements of eye witnesses, related to the death of Zubeen Garg within the next 10 days, a senior official said on Friday.

Was Sheena Bora Shot Dead?

Was Sheena Bora Shot Dead?

Rediff.com11 Mar 2026

Oh, what a strange 'tangled web' these two men and one woman have been caught up in for the last nine years. Or allegedly 'weaved'.

11 Indians charged with visa fraud for faking robberies in US

11 Indians charged with visa fraud for faking robberies in US

Rediff.com14 Mar 2026

Eleven Indian nationals residing illegally in the US have been charged with visa fraud for allegedly conspiring to stage armed robberies of convenience stores to fraudulently claim victim status on immigration applications.

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Rediff.com3 Oct 2025

The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta, an accused in the death of Assam's cultural icon Zubeen Garg.

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Rediff.com16 Mar 2026

Delhi Police have dismantled an illegal operation involving the storage of over 600 LPG cylinders and arrested an individual for illegally refilling gas cylinders, highlighting concerns over safety and black market activities.

Zubeen Garg's DSP cousin arrested, suspended

Zubeen Garg's DSP cousin arrested, suspended

Rediff.com9 Oct 2025

Zubeen Garg's cousin and Assam Police DSP Sandipan Garg was apprehended on Wednesday in connection with the singer's death in Singapore last month, taking the total number of arrests in the case to five, a senior officer said.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.

83 dead in massive Hong Kong inferno, over 280 missing

83 dead in massive Hong Kong inferno, over 280 missing

Rediff.com27 Nov 2025

Firefighters battled for a second day on Thursday to contain a massive inferno that ripped through seven high-rise residential towers in Hong Kong, as the death toll climbed to 65 and over 280 people remained missing in what officials described as the city's worst disaster in 70 years.

Hrithik Roshan Gets Ready To Storm Us With His Mess On OTT

Hrithik Roshan Gets Ready To Storm Us With His Mess On OTT

Rediff.com20 Mar 2026

Amazon Prime Video promises big releases coming up this year!

FATF lauds India's ED as model asset recovery agency

FATF lauds India's ED as model asset recovery agency

Rediff.com11 Nov 2025

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.

Zubeen Garg's manager, festival organiser booked for murder

Zubeen Garg's manager, festival organiser booked for murder

Rediff.com2 Oct 2025

Assam Police have filed a murder charge against Zubeen Garg's manager and a festival organizer in connection with the singer's death in Singapore. The investigation is ongoing, with authorities seeking cooperation from Singaporean officials.

Epstein files show photos of Clinton, Trump barely appears

Epstein files show photos of Clinton, Trump barely appears

Rediff.com20 Dec 2025

The United States Department of Justice released a batch of documents related to Jeffrey Epstein's sex trafficking investigation, including photos and records showing Bill Clinton, Ghislaine Maxwell, and Michael Jackson in social settings with Epstein, CNN reported.